| Date | Description |
|---|
| 2024-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-04-07 |
delete address THE AGEAS BOWL BOTLEY ROAD WEST END SOUTHAMPTON HAMPSHIRE ENGLAND SO30 3XH |
| 2024-04-07 |
insert address UTILITA BOWL BOTLEY ROAD WEST END SOUTHAMPTON ENGLAND SO30 3XH |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2024 FROM
THE AGEAS BOWL BOTLEY ROAD
WEST END
SOUTHAMPTON
HAMPSHIRE
SO30 3XH
ENGLAND |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLIFTON WINTER |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED DR DAVID HAROLD ALLEN |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN ACKLAND |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES EXLEY |
| 2022-10-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID MARTIN ACKLAND |
| 2022-10-10 |
update statutory_documents CESSATION OF STEPHEN FREDERICK SAUNDERS AS A PSC |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAUNDERS |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CRUMP |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SAUNDERS |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LASHMAR |
| 2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-04 => 2021-01-31 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-08 |
update statutory_documents ADOPT ARTICLES 06/04/2019 |
| 2019-04-05 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN FREDERICK SAUNDERS |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM LASHMAR |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE PAUL CRUMP |
| 2018-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |